10.19.21 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
10/19/2021
5:00 PM
Library Conference Room, S73 W16663
Janesville Road
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81432187434
Webinar ID: 814 3218 7434
Phone: 312-626-6799
CALL TO ORDER
President Robertson called the meeting to order at 5:04PM.
PLEDGE OF ALLEGIANCE
ROI I CAI I
MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. COADJUMTTY.
Present were President Robertson, Vice -President Konkel, Trustee Blair, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, Trustee Schroeder, Alderman Wolfe and Director Larson.
Trustee Darkow was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee Blair
seconded. Motion Passed 7 in favor.
Approval of Minutes - September 21, 2021
Place on file the Library Financial Reports - September 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
October 2021 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion/Action: Photography and Filming Policy Review and Updates (First
Read)
Discussion took place. No action taken.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Wolfe made a motion to adjourn, Trustee Heinowski seconded. Motion Passed
7 in favor.
Meeting adjourned at 5:38 PM.
NOTICE
IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE
MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE
TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY
SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE.
ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED
INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS
SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100.
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